Effective risk management does not end at the initial hiring of an employee or vendor. To create a better understanding of the importance of conducting Sanction Checks on a monthly basis, we are hosting a Knowledge Sharing Workshop. This workshop will discuss how to logistically cross-reference OIG, SAM, and OFAC databases with the goal of preventing Civil Monetary Penalties. This forum is for HR Directors and Compliance Managers to discuss manual vs. automated workflows, as well as the legal ramifications of employing an Excluded Person. We look forward to seeing you at this discussion on how we can keep our workforce compliant.
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